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ALPHA FINANCE ROMANIA SA

LEI: 315700HL0L1VL58BGX09
Romania
Last updated: Oct 22, 2026
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
315700HL0L1VL58BGX09
Registration ID
6641837(ID: RA000497)
Legal Form
ANDT
Jurisdiction
Romania
Legal address country
Romania

Entity Names

Legal Name

ALPHA FINANCE ROMANIA SA(Language: ro)

Addresses

Legal Address

Calea Dorobantilor
Bucuresti - Sectorul 1, RO-B, 010566, Romania

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Headquarters Address

Calea Dorobantilor
Bucuresti - Sectorul 1, RO-B, 010566, Romania

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Additional Information

BIC Numbers

  • ALNRROB1XXX

Entity Status

Current Status

INACTIVE

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Reference Guide

LEI status meaning

This LEI is retired and should be treated as a historical identifier rather than a current active registration.

Renewal date

The listed renewal date was February 25, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ALPHA FINANCE ROMANIA SA is registered under jurisdiction RO. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. No ultimate parent is available in this LEI record.

How to verify this entity

  1. •Match the legal name "ALPHA FINANCE ROMANIA SA" to the entity you expect.
  2. •Check local registration number 6641837 against authority RA000497.
  3. •Confirm the validation source RA000497 and reference 6641837.

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LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ALPHA FINANCE ROMANIA SA, identified by the LEI 315700HL0L1VL58BGX09. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as 6641837) and lists its legal address country as Romania. It operates under the legal structure defined as "ANDT", classified under the category "GENERAL".

The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 254900LXHEVKYGERER05. Key dates associated with this registration include its initial establishment on Feb 24, 2017, its most recent update on Oct 22, 2026, and a scheduled renewal date of Feb 25, 2022.

Maintaining an active and up-to-date LEI is crucial for ALPHA FINANCE ROMANIA SA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000497 (as 6641837).

Registration Details

Timeline

  • Initial Registration
    Feb 24, 2017
  • Last Updated
    Oct 22, 2026
  • Next Renewal
    Feb 25, 2022

Validation

Primary Validation

Authority ID
RA000497
Registration Number
6641837

Status Information

Registration Status
RETIRED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
254900LXHEVKYGERER05

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

No ultimate parent information available

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
ALPHA FINANCE ROMANIA SA
LEI: 315700HL0L1VL58BGX09
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found